HELLYAR PLASTICS LIMITED



Company Documents

DateDescription
06/04/206 April 2020CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/06/1930 June 2019ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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09/04/199 April 2019CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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30/06/1830 June 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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12/04/1812 April 2018CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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30/06/1730 June 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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12/04/1712 April 2017CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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30/06/1630 June 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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28/04/1628 April 2016Annual return made up to 31 March 2016 with full list of shareholders

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27/04/1627 April 2016REGISTERED OFFICE CHANGED ON 27/04/2016 FROM TYLER WAY INDUSTRIAL ESTATE SWALECLIFFE WHITSTABLE KENT CT5 2RX

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27/04/1627 April 2016SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN HELLYAR / 31/03/2016

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13/04/1613 April 2016DIRECTOR APPOINTED MR JAMES ALEXANDER NEAL

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30/06/1530 June 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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20/04/1520 April 2015SAIL ADDRESS CHANGED FROM: C/O REEVES & CO LLP MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU UNITED KINGDOM

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20/04/1520 April 2015Annual return made up to 31 March 2015 with full list of shareholders

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30/06/1430 June 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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22/04/1422 April 2014Annual return made up to 31 March 2014 with full list of shareholders

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27/02/1427 February 2014APPOINTMENT TERMINATED, DIRECTOR NEAL GUTHRIE

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30/06/1330 June 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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17/04/1317 April 2013Annual return made up to 31 March 2013 with full list of shareholders

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30/06/1230 June 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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13/04/1213 April 2012Annual return made up to 31 March 2012 with full list of shareholders

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12/07/1112 July 2011APPOINTMENT TERMINATED, DIRECTOR JOHN HELLYAR

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30/06/1130 June 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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18/04/1118 April 2011SAIL ADDRESS CHANGED FROM: C/O REEVES+NEYLAN LLP MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU UNITED KINGDOM

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18/04/1118 April 2011Annual return made up to 31 March 2011 with full list of shareholders

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18/04/1118 April 2011DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HELLYAR / 30/03/2011

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18/04/1118 April 2011DIRECTOR'S CHANGE OF PARTICULARS / NEAL ROBERT GUTHRIE / 30/03/2011

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18/04/1118 April 2011DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL FRASER / 30/03/2011

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06/04/116 April 2011SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN HELLYAR / 17/03/2011

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31/03/1131 March 2011DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HELLYAR / 17/03/2011

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24/03/1124 March 2011DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HELLYAR / 17/03/2011

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24/03/1124 March 2011SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN HELLYAR / 17/03/2011

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30/06/1030 June 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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26/04/1026 April 2010Annual return made up to 31 March 2010 with full list of shareholders

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23/04/1023 April 2010SAIL ADDRESS CREATED

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23/04/1023 April 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/04/1023 April 2010DIRECTOR'S CHANGE OF PARTICULARS / NEAL ROBERT GUTHRIE / 30/03/2010

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23/04/1023 April 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HELLYAR / 30/03/2010

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23/04/1023 April 2010DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL FRASER / 30/03/2010

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23/04/1023 April 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HELLYAR / 30/03/2010

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30/06/0930 June 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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15/04/0915 April 2009RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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30/06/0830 June 200830/06/08 TOTAL EXEMPTION FULL

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23/04/0823 April 2008RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007DIRECTOR RESIGNED

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30/06/0730 June 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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25/04/0725 April 2007RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006DIRECTOR RESIGNED

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30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

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12/04/0612 April 2006RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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31/05/0531 May 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004NEW DIRECTOR APPOINTED

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08/09/048 September 2004DIRECTOR RESIGNED

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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21/04/0421 April 2004RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/01/046 January 2004NEW DIRECTOR APPOINTED

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30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

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24/06/0324 June 2003SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/06/034 June 2003DIRECTOR RESIGNED

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24/03/0324 March 2003RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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19/07/0219 July 2002DIRECTOR RESIGNED

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30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

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21/03/0221 March 2002RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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23/03/0123 March 2001RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000NEW DIRECTOR APPOINTED

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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28/03/0028 March 2000RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99

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26/04/9926 April 1999RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98

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29/06/9829 June 1998REGISTERED OFFICE CHANGED ON 29/06/98 FROM: COLEWOOD ROAD IND ESTATE TYLER WAY SWALECLIFFE NR WHITSTABLE KENT CT5 2RX

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07/04/987 April 1998NEW SECRETARY APPOINTED

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07/04/987 April 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/04/987 April 1998RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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27/03/9827 March 1998NEW DIRECTOR APPOINTED

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26/09/9726 September 1997NEW DIRECTOR APPOINTED

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26/09/9726 September 1997NEW DIRECTOR APPOINTED

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30/06/9730 June 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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14/04/9714 April 1997RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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30/06/9630 June 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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15/04/9615 April 1996RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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30/06/9530 June 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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27/03/9527 March 1995RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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12/09/9412 September 1994EXEMPTION FROM APPOINTING AUDITORS 18/08/94

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30/06/9430 June 1994ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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07/04/947 April 1994DIRECTOR RESIGNED

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07/04/947 April 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/04/947 April 1994RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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07/04/947 April 1994RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR RESIGNED

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30/06/9330 June 1993FULL ACCOUNTS MADE UP TO 30/06/93

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29/03/9329 March 1993RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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30/06/9230 June 1992FULL ACCOUNTS MADE UP TO 30/06/92

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17/06/9217 June 1992DIRECTOR'S PARTICULARS CHANGED

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17/06/9217 June 1992RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/06/9217 June 1992RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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24/07/9124 July 1991NEW DIRECTOR APPOINTED

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30/06/9130 June 1991FULL ACCOUNTS MADE UP TO 30/06/91

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10/04/9110 April 1991RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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13/01/9113 January 1991DIRECTOR RESIGNED

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30/11/9030 November 1990386 15/11/90

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30/11/9030 November 1990366A 15/11/90

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30/11/9030 November 1990252 253 15/11/90

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30/06/9030 June 1990FULL ACCOUNTS MADE UP TO 30/06/90

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24/04/9024 April 1990RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS

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30/06/8930 June 1989FULL ACCOUNTS MADE UP TO 30/06/89

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17/04/8917 April 1989RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS

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26/08/8826 August 1988ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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24/03/8824 March 1988REGISTERED OFFICE CHANGED ON 24/03/88 FROM: CECIL SQUARE HOUSE CECIL SQUARE MARGATE KENT CT9 1BQ

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24/03/8824 March 1988REGISTERED OFFICE CHANGED ON 24/03/88 FROM: G OFFICE CHANGED 24/03/88 CECIL SQUARE HOUSE CECIL SQUARE MARGATE KENT CT9 1BQ

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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29/09/8729 September 1987RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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12/05/8612 May 1986RETURN MADE UP TO 12/04/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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